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HomeMy WebLinkAboutResolutions - 1973.12.20 - 15418The following resolution is with reference to _ENLARGING__TT-TE -DISTRICT TO BE SERVED BY THE PAINT CREEK INTERCEPTOR AND IS WHOLLY OAKLAND TOWNSHIP WHICH WAS REQUESTED BY SAID TOWNSHIP OF OAKLAND, and since a copy of the resolution has, priot to this meeting been mailed to all members of this Board ---I respectfully request that reading of same be waived. The Public Works Committee, by it s Resolution: , moves the adoption of the following PUBLIC WORKS COMMITTEE By Chairman ' At a regular meeting of the Board of Commissioners of Oakland County held in the Commissioners Auditorium at the Oakland County Building in the City of Pontiac, Michigan, on Thursday the 20th day of December , 1973, at 9:30 o'clock Eastern Standard Time PRESENT: Berman, Brotherton, Button, Coy, Dunleavy, Hobart, Houghten, Kasper, Lennon, Mathews, Montante, Nowak, Patnales, Perinoff, Quinn, Richardson, Vogt, Walker, Wilcox. (19) ABSENT: Burley, Dearborn, Douglas, Gabler, Hoot, Moffitt, Olson, Pernick e (8) December 20, 1973 Miscellaneous Resolution No Recommended by the Board of Public Works - By: Mr. Patnales Re: CLINTON-OAKLAND SEWAGE DISPOSAL SYSTEM - PAINT CREEK INTERCEPTOR Mr. Patnales presented the Agreement referred to in the following resolution, a copy of which Agreement has been sent to each member of the Board of COmmissioners. The following resolution was offered by Patnales 6519 RESOLUTION PROPOSED BY OAKLAND COUNTY BOARD OF PUBLIC WORKS WITH RESPECT TO CLINTON-OAKLAND SEWAGE DISPOSAL SYSTEM - PAINT !CREEK INTERCEPTOR WHEREAS, the Oakland County Board of Public Works has approved a form of Agreement to be dated September 1, 1973, between the County of Oakland and the Township of Oxford, the Township of Orion, the Township of Avon, the Township of Oakland, the Village of Oxford and the Village of Lake Orion for the addition of areas within the Clinton-Oakland Sewage Disposal District by enlargement of the Paint Creek Interceptor District within the Township of Oakland, and did authorize the Chairman and Secretary of the Board of Public Works to execute said Agreement subject to the approval of this Board of Commissioners; and WHEREAS, the aforesaid municipalities have all approved said Agreement and authorized it to be executed by each of the said municipalities. NOW, THEREFORE, BE IT RESOLVED, that the Chairman and Secretary of the Board of Public Works be and they are hereby authorized and directed to execute and deliver on behalf of said County of Oakland, an Agreement to be between the County of Oakland and the dated September 1, 1973, Township of Oxford, the Township of Orion, the Township of Oakland, the Township of Avon, the Village of Oxford, and the Village of Lake Orion which reads as follows: AGREEMENT RELATIVE TO THE ADDITION OF AREAS TO CLINTON-OAKLAND SEWAGE DISPOSAL SYSTE M PAINT CREEK INTERCEPTOR DISTRICT THIS CONTRACT, made as of the 1St day of September, 1973, by and between the COUNTY OF OAKLAND, a Michigan county corporation (hereinafter called the "county"), by and through its Board of Public Works, party of the first part, and the TOWNSHIP OF OXFORD, the TOWNSHIP OF ORION, the TOWNSHIP OF AVON, the TOWNSHIP OF OAKLAND, the VILLAGE OF OXFORD, and the VILLAGE OF LAKE ORION, township and village corporations in the County of Oakland (hereinafter called the "munici- palities"),' parties of the second part: WITNESSETH: WHEREAS, the Oakland County Board of Supervisors by Resolu- tion Misc, No. 4342, adopted on June 22, 1964, did approve of establish- ment of the Clinton-Oakland Sewage Disposal System (herein sometimes called the "System") to serve the ClintonfOakland Sewage Disposal District (herein sometimes called the "District") within which district lie all of 'the municipalities party to this Contract; and WHEREAS, Act No 165 of the Michigan Public Acts of 1957, as amended, grants to the board of public works in any county, having a department of public Works the power to acquire sewage disposal systems as defined in said Act and to improve, enlarge and extend any system acquired pursuant thereto; and WHEREAS, pursuant to the Clinton-Oakland Sewage Disposal Sytem, Paint Creek Interceptor Contract,: dated January 15, 1969, (herein called the "Interceptor Contract") between the County and the municipalities, the said county, acting through its Department of Public Works extended the Clinton-Oakland Sewage Disposal System by acquisition of the Paint Creek Arm to Serve certain designated areas in the municipalities which are part of the areas in the Clinton-Oakland Sewage Disposal District; i and WHEREAS, by the terms of said Apt the county and the munici- palities are authorized to .enter into a cOntract for the enlargement or extension. of_a s_ewa,ge_disposa .1, system and of its,district .within the municipalities; and WHEREAS, the Township of Oakland desires to enlarge the areas in its boundaries to be served by the so-!called Paint Creek Interceptor (hereinafter sometimes referred to as the "Interceptor") such addi- tional areas being in the District to be !served by the System but not in the areas to be served by the Interceptor, such additional areas to be located as shown on Exhibit "A-l" attached hereto and made a part hereof by this reference; and WHEREAS, no other municipality in the Clinton-Oakland Sewage Disposal District will he affected at this time by the enlargement of the service area for said Paint Creek Interceptor; and WHEREAS, in order to accomplish such enlargement, it is necessary that the county and the municipalities enter into this contract. THEREFORE, IT IS HERE13Y AGREED BY AND BETWEEN THE PARTIES HERETO, as follows: 1. The service area for the Paint Creek Interceptor is by enlaYqed an shown on E:-:hibit "A-1" prepared by Johnson & her Anderson, Inc., registered professional cnigineers, which exhibit is hereby approved and adopted in the form attached hereto. The said Interceptor shall continue to consist of an interceptor sewer and appurtenant facilities, located approximately as set forth and generally shown on the Revised Exhibit "A"! attached to the Inter- ceptor Contract which shall collect and dispose of sewage from the area shown on said Exhibit "A-1" hereto attached. No area not included within the area shown on Exhibit 1"A-1" shall be served by or connected to the Interceptor except by further agreement by the parties hereto in writing. Except for enlargement of the area served by the Interceptor, the provisions of the Interceptor Contract and of the Base Contract pertaining to the System shall remain in Lull force and effect. 2. It is understood and agrcedlby the parties hereto that the capacity of the interceptor to serve the municipalities has not been enlarged hereby and that the Township of Oakland is limited to the population equivalent and allocated capacity assigned to it in Revised Exhibit "c" to the Interceptor Contract and the Township of Oakland cannot exceed such capacity allocation even though all of the area hereby designated has not been serve(3. 3. The provisions of this contact shall not modify or terminate the security of any bonds Issued by the county upon the full faith and credit pledge of the municipalities. 4. This contract shall become effective upon being approved by the governing bodies of each of the mOnicipalities and by the Board of Public Works and Board of Commissioners of Oakland County and properly ceeuted by the officers of the municipalities and of the hoard of Public Works. This contract shall terminate on such date • . , when the Interceptor Contract termlnates.i This contract may be executed in several counterpar_ts .. IN WITNESS WHEREOF, the parties1 hereto have caused this con- tract to be executed and delivered by their respective duly authorized officers, all as of the day and year first above written. COUNTY OF OAKLAND BY ITS BOARD OF PUBLIC WORKS By Chairman By Secretary TOWNSHIP OF OXFORD By Supervisor By Township Clerk TOWNSHIP OF ORION By Supervisor By - , Township Clerk TOWNSHIP OF AVON By . OUpOrylor To-F..,11:ip Clerk TOWNSHIP Oy OKLAND By By Township Clerk VILLAGE OF OXFORD • By _ By Village Clerk VILLAGE OF LUE ORION By PrOsident By SUpervi SUpervisor Prqsid Prqsident PAINT CREEK INTERCEPTOR SEWER DISTRICT LIMITS • i .2.5.-Ji fg..4.---.1- •h-,- I -,;• ' 1- • I 4 •. ---......-..._‘,. --- -1!-- ; i . --4- 'r-,'-'n._ ._j'er #- II , I: 4 i`g.--"_•.-7 1 • ' rd € 11 . ' - ' 1 I ,. ,,, , . ... ...... , 1 • --.4.•'11 . 141 • k•-•• *••••is 9.4 'n„_•;,-- • 174 _ tie"' - 11 II; • 0.-•\"=n- r ••.:' ',..".',"'-..,--••• -4r '-- "VI -''' 1' -.1;''... 1 21 .1 , n. . • ,I.u,-,-,..,,,o, I _ .--,12:'" ..:-_-_,- T• - 1— -Y"- -', -;[- • a 0 d - ';,,, ) fq • -• yr --- ---4 ---, .4 ---„, ....! 4 t , 1 •A t'''"°• 41 4` ,71-'--1, *,,;,•:,-;;;„„ .3. 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"n!•,,:t.•°'3_."'_1•L''''.f. iti...___. 2_,..7,- ....1.12_,,,...i• 3 ir• i;i 1 - `V- 11! ill i ..41?--0_, .,•,. -- " l'''' 1 \- IV 0 .1 A \, 44! ir 74- 4j •-1 g'l _ _ tr Tr -1 1C_ -••••)..\ A • 11 il • !lk hIltI•n••.•••.•• • CLINTON —OAKLAND SEWAGE DISPOSAL SYSTEM All\tir CREEK INTERCEPTOR OAKLAND COUNTY DEPARTMENT OF PUBLIC WORKS NO. I Public Works Drive Johnson a Anderson, Inc. Consulting En ginoers Pontiac, Michigan. EXHIBIT ILA—I August 1973 BE IT FURTHER RESOLVED, that the officers of the Board of Public Works are authorized to execute and deliver such number of original copies of said Agreement as they may deem advisable. PUBLIC WORKS COMMITTEE Robert F. Patnales, Chairman Mr. Patnales moved the adoption of the foregoing On resolution. The motion was supported by Mr. Lennon roll call the resolution was adopted by the following vote: Yeas: Brotherton, Button, Coy, Dunleavy, Hobart, Houghten„ Kasper, Lennon, Mathews, Montante, Nowak, Patnales, Perinoff, Walker, Wilcox, Berman. (16) Nays: None. (0) Absent: Burley, Dearborn, Douglas, Gabler, Hoot, Moffitt, Olson,Pernick, Quinn, Richardson, Vogt. (11) STATE OF MICHIGAN ) COUNTY OF OAKLAND ) I, the undersigned, the duly qualified and acting County Clerk of the County of Oakland, do hereby certify that the fore- going is a true and complete copy of a resolution adopted at a Regular meeting of the Oakland County Board of Commissioners, held on the 20th d ay of December , 1973, the original of which is on file in my office. . IN WITNESS WHEREOF, I have hereunto affixed my official S S: signature this 21st day of December , A.D. 1973. County Clerk